MW

M.& W.MACK LIMITED

Active

Company number 00447404

Paddock Wood, United Kingdom · Incorporated 2 January 1948

The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

Last updated on 23 March 2026

Wholesale of fruit and vegetables · SIC 46310

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
25 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fresca Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2024 View
Accounts With Accounts Type Full
Accounts
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Change Person Director Company With Change Date
Officers
8 November 2023 View
Memorandum Articles
Incorporation
1 November 2023 View
Resolution
Resolution
1 November 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Accounts With Accounts Type Full
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2016 View
Change Person Director Company With Change Date
Officers
9 September 2016 View
Change Person Director Company With Change Date
Officers
9 September 2016 View
Change Person Director Company With Change Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Move Registers To Sail Company With New Address
Address
25 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Move Registers To Registered Office Company
Address
30 September 2013 View
Appoint Person Secretary Company With Name
Officers
1 May 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Capital Allotment Shares
Capital
12 March 2013 View
Resolution
Resolution
21 February 2013 View
Resolution
Resolution
21 February 2013 View
Statement Of Companys Objects
Change Of Constitution
21 February 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Move Registers To Sail Company
Address
26 October 2010 View
Change Sail Address Company
Address
26 October 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Appoint Person Secretary Company With Name
Officers
11 October 2010 View
Termination Secretary Company With Name
Officers
11 October 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Full
Accounts
3 December 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Address
5 June 2008 View
Legacy
Address
27 May 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Mortgage
14 December 2007 View
Legacy
Annual Return
5 October 2007 View
Legacy
Mortgage
13 January 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Mortgage
24 February 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Group
Accounts
13 September 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Annual Return
12 October 2004 View
Legacy
Mortgage
8 October 2004 View
Legacy
Officers
4 October 2004 View
Resolution
Resolution
29 September 2004 View
Resolution
Resolution
29 September 2004 View
Accounts With Accounts Type Group
Accounts
24 September 2004 View
Legacy
Mortgage
7 August 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Group
Accounts
7 September 2003 View
Legacy
Mortgage
6 February 2003 View
Legacy
Mortgage
28 January 2003 View
Legacy
Capital
6 December 2002 View
Legacy
Capital
11 October 2002 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Capital
4 April 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Capital
10 December 2001 View
Legacy
Capital
3 December 2001 View
Legacy
Annual Return
19 October 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2001 View
Legacy
Capital
12 October 2001 View
Legacy
Capital
25 June 2001 View
Legacy
Address
4 January 2001 View
Legacy
Capital
20 October 2000 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Mortgage
5 July 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Capital
23 November 1999 View
Legacy
Capital
21 November 1999 View
Memorandum Articles
Incorporation
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Capital
17 June 1999 View
Legacy
Annual Return
15 October 1998 View
Legacy
Capital
15 October 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Annual Return
17 October 1997 View
Legacy
Capital
10 October 1997 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Capital
27 March 1997 View
Legacy
Annual Return
16 October 1996 View
Legacy
Officers
3 October 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Annual Return
23 November 1995 View
Accounts With Accounts Type Full
Accounts
16 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 October 1994 View
Accounts With Accounts Type Full
Accounts
5 October 1994 View
Legacy
Capital
15 July 1994 View
Legacy
Capital
15 July 1994 View
Legacy
Capital
15 July 1994 View
Legacy
Officers
27 June 1994 View
Resolution
Resolution
20 May 1994 View
Legacy
Capital
8 January 1994 View
Legacy
Officers
1 November 1993 View
Accounts With Accounts Type Full
Accounts
14 October 1993 View
Legacy
Annual Return
14 October 1993 View
Auditors Resignation Company
Auditors
15 July 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Capital
11 December 1992 View
Accounts With Accounts Type Full
Accounts
19 October 1992 View
Legacy
Annual Return
19 October 1992 View
Legacy
Mortgage
5 August 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Annual Return
7 October 1991 View
Accounts With Accounts Type Full
Accounts
12 September 1991 View
Legacy
Capital
20 August 1991 View
Legacy
Mortgage
16 August 1991 View
Legacy
Mortgage
16 August 1991 View
Legacy
Mortgage
16 August 1991 View
Legacy
Officers
24 January 1991 View
Accounts With Accounts Type Full
Accounts
17 October 1990 View
Legacy
Annual Return
17 October 1990 View
Legacy
Address
6 December 1989 View
Accounts With Accounts Type Full
Accounts
31 October 1989 View
Legacy
Annual Return
31 October 1989 View
Legacy
Mortgage
3 October 1989 View
Legacy
Mortgage
29 September 1989 View
Resolution
Resolution
15 May 1989 View
Legacy
Capital
15 May 1989 View
Legacy
Officers
10 January 1989 View
Accounts With Accounts Type Full
Accounts
11 November 1988 View
Legacy
Annual Return
11 November 1988 View
Resolution
Resolution
20 June 1988 View
Resolution
Resolution
20 June 1988 View
Legacy
Mortgage
25 April 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Legacy
Annual Return
3 November 1987 View
Legacy
Mortgage
2 November 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Officers
7 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 October 1986 View
Legacy
Annual Return
24 October 1986 View
Legacy
Officers
6 October 1984 View
Miscellaneous
Miscellaneous
2 January 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TN12 6UT

THE FRESCA ESOP LIMITED
#03594862
active
THANET EARTH PEPPERS LIMITED
#06554305
active
THANET EARTH PEPPERS INVESTMENTS LIMITED
#06375787
active
THANET EARTH INVESTMENTS LIMITED
#06167026
active
FRESCA GROUP LIMITED
#05307204
active
See all companies at TN12 6UT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.